THE BCI FORUM LIMITED
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Cash
£1.1m
-11.7% vs 2025
Net assets
£1.6m
+26% highest in 3 filed years
Employees
37
+8.8% highest in 3 filed years
Profit before tax
£328k
-10.2% first positive since 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £2,875,009 | £3,145,560 | £3,195,535 | +1.6% | |
| Operating profit | -£265,719 | £360,866 | £323,391 | -10.4% | |
| Profit before tax | -£262,133 | £365,122 | £327,749 | -10.2% | |
| Net profit | -£262,133 | £365,122 | £327,749 | -10.2% | |
| Cash | £596,577 | £1,255,295 | £1,108,454 | -11.7% | |
| Total assets less current liabilities | £896,840 | £1,261,962 | £1,589,711 | +26% | |
| Net assets | £896,840 | £1,261,962 | £1,589,711 | +26% | |
| Equity | £896,840 | £1,261,962 | £1,589,711 | +26% | |
| Average employees | 32 | 34 | 37 | +8.8% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -9.2% | 11.5% | 10.1% | |
| Net margin | -9.1% | 11.6% | 10.3% | |
| Return on capital employed | -29.6% | 28.6% | 20.3% | |
| Gearing (liabilities / total assets) | 29.0% | 33.4% | 20.9% | |
| Current ratio | 2.35x | 2.39x | 3.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Fawcetts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- THE BCI FORUM LIMITED · parent
- The Business Continuity Institute Limited 100%
- BC Institute India Private Limited 100%
- The BCI Forum Ireland Limited 100%
- The Business Continuity Institute (APAC) Pty Ltd 100%
- The BC Eye Limited 100%
- Resilience Movement Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 89 resigned
Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POORE, Melissa Jane | Secretary | 2020-09-17 | — | — |
| ALI, Lutfur Rahman | Director | 2021-11-16 | Mar 1966 | British |
| BLAKELEY, Kelly | Director | 2023-03-14 | Sep 1984 | British |
| FRIELINGHAUS, Pete | Director | 2020-11-24 | Jan 1961 | South African |
| JAYARAMAN, Vimala | Director | 2024-04-01 | May 1972 | British |
| KALTENMARK, Alice | Director | 2024-12-04 | Sep 1961 | American |
| NADEN, Michael Howard | Director | 2023-06-01 | Mar 1960 | British |
| O'CALLAGHAN, Desmond | Director | 2025-12-05 | Oct 1949 | Canadian |
| REDSTALL, Glen Harvey | Director | 2018-11-08 | Apr 1965 | New Zealander |
| SANTUNIONE, Maura | Director | 2025-12-04 | Jun 1974 | Italian |
| THORP, David Ashley | Director | 2016-12-01 | Sep 1957 | British |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURCHELL, Belinda | Secretary | 2017-05-11 | 2018-01-09 |
| GILBERT, Janet | Secretary | 2010-04-01 | 2017-05-11 |
| JOHNSON, Deborah | Secretary | 2019-01-02 | 2020-01-31 |
| MILLER, Timothy Duncan | Secretary | 2018-01-09 | 2019-01-02 |
| SHEPHERD, Anthony Carson | Secretary | 1997-05-07 | 2010-03-31 |
| THOMAS, Howard | Nominee Secretary | 1997-02-18 | 1997-02-18 |
| WARDLE, Simon John | Secretary | 2020-05-26 | 2020-09-30 |
| WOOD, Rebecca Louise | Secretary | 2018-11-09 | 2020-05-26 |
| PROFESSIONAL LEGAL SERVICES LIMITED | Corporate Secretary | 1997-02-18 | 1997-05-07 |
| ANSARY-SMITH, Suhair | Director | 2020-11-24 | 2023-02-06 |
| ARNOTT, David | Director | 2012-12-07 | 2014-11-05 |
| BAINES, Paul Richard, Professor | Director | 2017-05-09 | 2023-05-06 |
| BIRD, Luke Thomas | Director | 2019-11-04 | 2022-12-01 |
| BIRD, Lyndon | Director | 2010-11-01 | 2014-11-05 |
| BIRD, Lyndon | Director | 1999-11-15 | 2005-12-06 |
| BRIDGER, Nigel Ernest | Director | 2003-04-14 | 2004-12-07 |
| BRIDGER, Nigel Ernest | Director | 1998-11-16 | 2001-10-18 |
| BROOKE, Malcolm | Director | 2012-12-07 | 2013-01-07 |
| BURTLES, James George | Director | 2003-12-09 | 2010-01-13 |
| BURTLES, James George | Director | 1998-11-16 | 2002-11-04 |
| CARTER, Philip | Director | 2004-09-16 | 2010-01-13 |
| CHARTERS, Ian | Director | 2001-10-18 | 2007-12-04 |
| CLARK, Ian Geoffrey Robert | Director | 2002-11-04 | 2006-12-06 |
| COPENHAVER, John Barnes | Director | 2012-04-15 | 2014-01-07 |
| CRICHTON, William | Director | 2014-01-07 | 2015-11-09 |
| CRICHTON, William | Director | 2005-08-19 | 2010-11-01 |
| CRICHTON, William | Director | 1998-11-16 | 2002-11-04 |
| CROOYMANS, Michael Gerard Maria | Director | 2018-02-12 | 2020-11-24 |
| DARKE, Lorraine Julie | Director | 2010-11-01 | 2016-12-01 |
| DOSWELL, Brian Edward | Director | 1998-11-16 | 2001-10-18 |
| DRAPER, Robert Patrick | Director | 1998-11-16 | 2001-10-18 |
| EE, Henry | Director | 2006-12-06 | 2008-04-30 |
| GINN, Ronald David | Director | 1997-05-07 | 1997-12-09 |
| GRAHAM, Julia Helen Mary | Director | 2000-11-28 | 2005-12-06 |
| GREEN, Christopher Gordon | Director | 2003-12-09 | 2010-01-13 |
| GREEN, David Lawrence | Director | 1998-11-16 | 1999-11-15 |
| GROSSO CIPONTE, Roberto | Director | 2016-12-01 | 2018-11-12 |
| HILL, Michael | Director | 2006-12-06 | 2010-01-13 |
| HOBLEY, Angela Margaret | Director | 2005-12-06 | 2006-12-06 |
| HOEKSTRA, Willem | Director | 2022-12-01 | 2025-12-04 |
| HORNE, Christopher David Gerard | Director | 2018-02-12 | 2022-12-01 |
| HUGGON, Philip Mark | Director | 2011-01-01 | 2016-12-01 |
| JAMES-BROWN, David | Director | 2012-12-07 | 2016-12-01 |
| JANES, Tim | Director | 2014-11-05 | 2020-11-24 |
| JOHNSTON, Kenneth David | Director | 2001-10-18 | 2003-04-13 |
| KALMIS, Lawrence | Director | 1998-11-16 | 2004-12-07 |
| KIRVAN, Paul | Director | 2004-12-07 | 2010-11-01 |
| LA ROCCA, Roberta, Dr | Director | 2010-01-13 | 2010-11-01 |
| LANE, Guy | Director | 2011-01-01 | 2015-11-09 |
| LUCEY, Kathleen | Director | 2011-09-12 | 2012-12-07 |
| LUCEY, Kathleen | Director | 2010-01-13 | 2010-11-01 |
| MACLEAN-BRISTOL, Charlie | Director | 2008-12-04 | 2010-11-01 |
| MALIK, Wasim Jamil | Director | 2023-12-01 | 2025-02-13 |
| MANEVA, Milena | Director | 2023-03-14 | 2023-10-04 |
| MATTHEWS, Robert Terence | Director | 2000-11-28 | 2003-12-09 |
| MCALISTER, James Harling | Director | 2014-11-05 | 2018-11-08 |
| MEIER, Norman John | Director | 2001-04-26 | 2004-12-07 |
| MELLISH, Stephen John | Director | 2010-01-13 | 2014-11-05 |
| MELLISH, Stephen John | Director | 2002-11-04 | 2008-12-04 |
| MERCHAN, Heather Louise | Director | 2018-11-09 | 2024-12-04 |
| MEREDITH, William John | Director | 1997-12-09 | 2001-10-18 |
| MIKKELSEN, Michael Ralph | Director | 1998-11-16 | 2003-12-09 |
| MOFFITT, Carol | Director | 1999-11-15 | 2005-12-06 |
| NUDD, Elaine | Director | 2022-12-01 | 2023-01-31 |
| O'NEIL, Jeanette | Director | 2006-12-06 | 2010-01-13 |
| OGILIVE, William Edward | Director | 1998-11-16 | 1999-11-15 |
| OLIVER, Christopher Armstrong | Director | 2008-12-04 | 2011-08-31 |
| POOLE, Garry | Director | 1998-11-16 | 2003-12-09 |
| PURSEY, Richard Michael | Director | 1997-05-07 | 1999-11-15 |
| ROBINSON, Angela Mary | Director | 2004-12-07 | 2010-11-01 |
| ROBINSON, Angela Mary | Director | 1998-11-16 | 2001-03-13 |
| ROYDS, James Clement | Director | 2007-12-04 | 2012-12-07 |
| SEABROOK, William Henry James | Director | 1998-11-16 | 1999-11-15 |
| SHEPHERD, Anthony Carson | Director | 1997-05-07 | 2004-05-13 |
| SMITH, David Jack | Director | 2000-11-28 | 2004-09-14 |
| SOEGTROP, Mike | Director | 2005-12-06 | 2008-12-04 |
| TESTER, William Andrew Joseph | Nominee Director | 1997-02-18 | 1997-02-18 |
| THEUNISSEN, Louise Catherine | Director | 2010-01-13 | 2012-12-07 |
| TOMKINSON, Andrew Dion | Director | 2001-10-18 | 2006-12-06 |
| TOMLIN, Elaine | Director | 2015-11-19 | 2017-11-25 |
| TRUSCOTT, Michael Langdon | Director | 2017-05-09 | 2020-04-30 |
| TULLOCK, Christopher Charles | Director | 2005-12-06 | 2008-02-18 |
| VINEY, Juliet Margaret | Director | 2004-12-07 | 2005-08-19 |
| VON ROESSING, Rolf | Director | 2001-11-13 | 2008-12-04 |
| WALKER, Lucy | Director | 2022-03-01 | 2024-03-31 |
| WANG, Clotilde Anne Marie | Director | 2003-12-09 | 2006-12-06 |
| WHITAKER, Nick | Director | 2016-03-01 | 2022-02-28 |
| WILLIAMS, Alan Hugh | Director | 1997-02-18 | 1997-05-07 |
| WOTHINGTON, John Lawrence | Director | 2006-12-06 | 2010-11-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type group | |
| 2026-08-03 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type group | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | SH12 | capital | Capital variation of class rights |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.